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This document contains the minutes from the special council meeting held on January 31, 2006, presided over by Mayor Darrell Kerby. The meeting covered the presentation of the audit for fiscal year 2004, approval of contracts for engineering and janitorial services, a change order for the District 1 Waterline project, and authorization for credit card applications.
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01
Start with the date, time, and location of the meeting.
02
List the names of the attendees and any absentees.
03
Record the purpose of the special council meeting.
04
Summarize each agenda item discussed, including key points and decisions made.
05
Note any motions made, who made them, and the outcomes of any votes.
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Include any announcements or remarks made during the meeting.
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Provide action items and who is responsible for them, along with deadlines.
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Conclude with the time the meeting adjourned.

Who needs special council meeting minutes?

01
Members of the council who attended the meeting.
02
Individuals or organizations that are stakeholders in the council's decisions.
03
Administrative staff responsible for record-keeping.
04
Auditors and compliance officers who may need to review the meeting.
05
The public, if the council operates under open meeting laws.
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Special council meeting minutes are the official written record of the discussions and decisions made during a special meeting of the council, documenting the proceedings for transparency and accountability.
Typically, the secretary or designated officer of the council is required to file the special council meeting minutes, ensuring they are recorded and submitted in accordance with local or state regulations.
To fill out special council meeting minutes, start by noting the date, time, and location of the meeting. Record the names of attendees, agenda items discussed, key points made during discussions, decisions reached, and any assignments or actions to be taken.
The purpose of special council meeting minutes is to provide a formal record of the meeting, documenting decisions and discussions to ensure transparency, facilitate accountability and provide a reference for future meetings.
Special council meeting minutes must typically include the date and time of the meeting, names of attendees, agenda items, a summary of discussions, decisions made, votes taken, and any necessary follow-up actions.
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